LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI»
Wholesale of fruits and vegetables
BIN 090140010772No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» |
Name in Kazakh | «LAIM GROUP COMPANY» «ЛАЙМ ГРУП КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LAIM GROUP COMPANY" "LAJM GRUP KOMPANI" |
Previous names | ТОО "LAIM GROUP COMPANY" /"ЛАЙМ ГРУП КОМПАНИ"/ |
Status | Ликвидация |
Liquidation date | 14.11.2024 |
Address | Astana, Raion Almaty, Street Janaidara Jirentaeva, 15a |
Registration date | 21.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 629 850 684 ₸ | 10 158 882 ₸ |
| 2022 | 9 300 000 ₸ | 150 000 ₸ |
| 2021 | 73 767 662 ₸ | 1 189 801 ₸ |
| 2020 | 762 153 166 ₸ | 12 292 793 ₸ |
| 2019 | 202 933 068 ₸ | 3 273 114 ₸ |
| 2018 | 462 404 060 ₸ | 7 458 130 ₸ |
| 2017 | 618 028 958 ₸ | 9 968 209 ₸ |
| 2016 | 469 769 722 ₸ | 7 576 931 ₸ |
| 2015 | 985 851 460 ₸ | 15 900 830 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 33
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Janaidara Jirentaeva, 15a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» — BIN 090140010772
Last registry change: 07.08.2019
LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» was registered on 21.01.2009. In 2023, estimated annual revenue was 629 850 684 ₸ and tax payments totaled 10 158 882 ₸. According to public sources: 33 government contracts.
LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» (BIN 090140010772) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Astana, Raion Almaty, Street Janaidara Jirentaeva, 15a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» is Kabdusheva Gul'barshin Kenbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» was headed by Erbitpaeva Nazigul' Zarylkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» appears in 7 court cases (as plaintiff — 4, as defendant — 3, most recent date — 24.11.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LAIM GROUP COMPANY» «LAJM GRUP KOMPANI» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.